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KIMBOLTON RESIDENTS MANAGEMENT COMPANY LIMITED

Company number 05681006

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jan 2009 363a Return made up to 20/01/09; full list of members
06 Feb 2008 88(2)R Ad 28/04/06-12/06/07 £ si 19@200=3800
06 Feb 2008 363a Return made up to 20/01/08; full list of members
01 Feb 2008 287 Registered office changed on 01/02/08 from: sorbon aylesbury end beaconsfield HP9 1LW
01 Feb 2008 288a New secretary appointed
18 Dec 2007 288b Secretary resigned
18 Dec 2007 288b Director resigned
18 Dec 2007 288b Director resigned
18 Dec 2007 288a New director appointed
18 Dec 2007 288a New director appointed
18 Dec 2007 288a New director appointed
25 Sep 2007 AA Total exemption full accounts made up to 24 June 2007
14 Feb 2007 363s Return made up to 20/01/07; full list of members
13 Feb 2007 88(2)R Ad 03/05/06-21/08/06 £ si 15@200=3000 £ ic 1/3001
14 Dec 2006 288b Director resigned
14 Dec 2006 288b Secretary resigned
14 Dec 2006 288a New secretary appointed
14 Dec 2006 288a New director appointed
29 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2006 225 Accounting reference date extended from 31/01/07 to 24/06/07
09 Feb 2006 123 Nc inc already adjusted 20/01/06
07 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2006 NEWINC Incorporation